| Entity Name: | MARUBENI AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 1982 (43 years ago) |
| Branch of: | MARUBENI AMERICA CORPORATION, NEW YORK (Company Number 82860) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 1989 (35 years ago) |
| Document Number: | 851803 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 Park Avenue, 6th Floor, New York, NY, 10016, US |
| Mail Address: | 90 Park Avenue, 6th Floor, New York, NY, 10016, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Taki Shinichiro | Chief Financial Officer | 90 Park Avenue, New York, NY, 10016 |
| Appel David | Secretary | 90 Park Avenue, New York, NY, 10016 |
| Taki Shinichiro | Director | 90 Park Avenue, New York, NY, 10016 |
| Iwashima Hirokazu | Director | 90 Park Avenue, New York, NY, 10016 |
| Barnett Jerome | Assi | 90 Park Avenue, New York, NY, 10016 |
| Takechi Kosuke | Director | 90 Park Avenue, New York, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 90 Park Avenue, 6th Floor, New York, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 90 Park Avenue, 6th Floor, New York, NY 10016 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-30 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1989-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| AMENDED ANNUAL REPORT | 2023-05-22 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
